JOINT STOCK COMPANY SHVABE

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7462	2026-07-23	Unknown source ↗
OFAC · 18779	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7462

list version published 2026-07-23

Recorded name	Kind
Joint Stock Company Shvabe	Primary name
Shvabe Holdings JSC	Alias
Shvabe JSC	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Addresses recorded

Prospekt Mira, 176, Moscow, 129366, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Prospekt Mira, 176, Moscow, 129366, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: State registration number: 1107746256727",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 44981",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023"
  ]
}

OFAC · entry 18779

list version published 2026-07-30

Recorded name	Kind
JOINT STOCK COMPANY SHVABE	Primary name
AKTSIONERNOE OBSHCHESTVO SHVABE	Alias
AO SHVABE	Alias
SHVABE PAO	Alias

Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded

176, Prospekt Mira, Moscow, 129366, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "176, Prospekt Mira, Moscow, 129366, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}